MLP NEWCO 1 LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period")”
Significant events
- “Up until the 9th October 2024 these actions fell under the remit of the board of OM Topco Limited which was the ultimate parent of the Company. From then onwards these matters will fall to being addressed by the board of OM Bidco Limited, and the new parent of the group of which the Company is a part”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Mairead Maria | Secretary | 2025-03-01 | — | — |
| BADLEY, Simon Andrew | Director | 2019-08-08 | Aug 1967 | British |
| GILBERT, Laura Anne | Director | 2026-02-18 | Jul 1976 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENNA HUGHES LTD | Corporate Secretary | 2019-08-15 | 2025-03-01 |
| RALPH, Charles Philip | Director | 2019-08-08 | 2025-03-01 |
| WARREN, Michael Anthony | Director | 2025-03-01 | 2026-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Open International Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-08-08 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-28 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-15 | AA | accounts | Accounts with accounts type full | |
| 2021-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-04 | AA | accounts | Accounts with accounts type full | |
| 2020-08-19 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one